Aisi Ventures Private Limited
About Aisi Ventures Private Limited
Data last updated:
Aisi Ventures Private Limited was a private limited company based in Malappuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 12 March 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55101KL2013PTC033484.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdul Haque Pulakuthparambatummal (Managing Director) and Saneem.
The registered office was at Ap – VI/1537 Golden Square Annexxe Mukkam Road Areacode Post, Malappuram, Kerala, India – 673639.
Company details
Contact details
Aisi Ventures Private Limited's registered office is in Malappuram, Kerala.
- Registered AddressAp – VI/1537 Golden Square Annexxe Mukkam Road Areacode Post, Malappuram, Kerala, India – 673639
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aisi Ventures Private Limited
Year-wise financial statements and ratios of Aisi Ventures Private Limited are in the company report Buy the company report.
Board of directors of Aisi Ventures Private Limited
Aisi Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saneem | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Aleefhassan | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Abdul Haque Pulakuthparambatummal Also directs: Qore Consumer Products LLP | Managing Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Najeeba Ibrahim | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aisi Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aisi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aisi Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aisi Ventures Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Abdul Haque Pulakuthparambatummal was appointed as Managing Director on 12 Mar 2013.
Frequently asked questions
Aisi Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aisi Ventures was a private limited company based in Malappuram, Kerala, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 12 March 2013 and is registered under CIN U55101KL2013PTC033484. The company has been struck off by the Registrar of Companies and is no longer operational.
Aisi Ventures had 4 directors:
- Abdul Haque Pulakuthparambatummal - Managing Director
- Saneem - Director
- Aleefhassan - Director
- Najeeba Ibrahim - Director
The CIN (Corporate Identification Number) of Aisi Ventures is U55101KL2013PTC033484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aisi Ventures is at Ap – VI1537 Golden Square Annexxe Mukkam Road Areacode Post, Malappuram, Kerala, India – 673639.
Aisi Ventures was incorporated on 12 March 2013. It is registered with the Registrar of Companies, Ernakulam.
Aisi Ventures operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Abdul Haque Pulakuthparambatummal was appointed as Managing Director on 12 Mar 2013. Aleefhassan was appointed as Director on 12 Mar 2013. Najeeba Ibrahim was appointed as Director on 12 Mar 2013. Aisi Ventures has 4 board changes on record in total.
Aisi Ventures can be reached at its registered office: Ap – VI1537 Golden Square Annexxe Mukkam Road Areacode Post, Malappuram, Kerala, India – 673639.
Aisi Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
